Broker reports and regulator alerts

CASE REPORT

LGM Markets

lgmmarkets.com

Read the LGM Markets report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Lgquantichft

https://lgquantichft.com

Lgquantichft — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.

CASE REPORT

LGT Bank AG (Clone)

LGT Bank AG (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

LGT Customer Service

https://line.me/ti/p/k__eR542d8#~/

Read the LGT Customer Service report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

LGT Sec.

https://Line ID: @163jvjoa/

Read the LGT Sec. report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

LGT Securities

https://Line ID: @lgt_sec/

Read the LGT Securities report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

LGTEXT

https://www.lgsecltd.com/

Read the LGTEXT report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

LGTrading

lgtrading.com

Read the LGTrading report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Lh Broker

https://www.lh-broker.com/

Read the Lh Broker report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Lh Finances

https://lh-finances.com/

Read the Lh Finances report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Lhk Group

https://www.lhk-group.com/

Read the Lhk Group report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Liam Sachwell & Galahad a/k/a LSG LLC

lsgfinancial.com/

Liam Sachwell & Galahad a/k/a LSG LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

Liana Consultancy

Read the Liana Consultancy report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

lib-invest-group

lib-invest-group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

LiBatteryContract

LiBatteryContract — Securities and Futures Commission (Hong Kong). Recorded classification: Other.

CASE REPORT

Libellium Sp. z o.o.

Libellium Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Liber Trade

https://liber-trade.com/

Liber Trade — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Liberalfx57

liberalfx57.com

Read the Liberalfx57 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Liberfintia

https://liberfintia.com//

Read the Liberfintia report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Libero International SICAV plc

www.liberosicav.com

Libero International SICAV plc — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

Libertex

Libertex — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Libertex Service

https://line.me/R/ti/p/@449arddb/

Read the Libertex Service report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Liberty Acquisition Holdings Corp.

https://libertyacqholdco.com

Liberty Acquisition Holdings Corp. — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Liberty Assets

https://liberty-assets.com/

Read the Liberty Assets report for the recorded identity, website details and practical checks before responding to an investment approach.